SEATEK (UK) LIMITED

Company number 01423561

Date	Type	Description	View / Download
26 Jul 2003	363s	Return made up to 21/06/03; full list of members	(8 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
05 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2003	287	Registered office changed on 07/06/03 from: 43-44 albemarle street london W1X 3FE	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
27 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
21 Jun 2002	363s	Return made up to 21/06/02; full list of members	(8 pages)
09 Apr 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
05 Apr 2002	288b	Director resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
20 Jul 2001	363s	Return made up to 21/06/01; full list of members	(8 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
05 Mar 2001	88(2)R	Ad 18/12/00--------- £ si 300000@1=300000 £ ic 900000/1200000	(2 pages)
25 Jan 2001	CERTNM	Company name changed fodeco (uk) LIMITED\certificate issued on 25/01/01	(2 pages)
15 Jan 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
28 Dec 2000	AA	Full accounts made up to 30 June 2000	(16 pages)
21 Dec 2000	123	Nc inc already adjusted 15/12/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Aug 2000	287	Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street london EC1A 9LF	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	363s	Return made up to 21/06/00; full list of members	(7 pages)

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